January 2015

Board Meeting

• December Minutes
• Board Meeting Agenda
• Form 7
• Board Reports
• Check List
• Outage Accumulations
• Outages by Date, Class and Cause
• New Members and Capital Credits Transferred
• Manager's Report
• Operations Report
• Safety Report
• Communication Manager's Report
• Revenue Deferral Resolution
• Revenue Deferral Letter

Executive Session

• Director Reimbursement

Policy Committee

• Policy 532 - Use of Cooperative Facilities, Tools and Equipment

Finance & Audit Committee Meeting

• Agenda